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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
PHARCHEM LIMITED Intermediary Active Pandora Papers
MILANCE CONSULT S.A Intermediary Inactive Pandora Papers
Costell Investments Management Limited Intermediary Active Pandora Papers
SAGA MANAGEMENT LTD Intermediary Active Pandora Papers
ADSCLARK INVESTMENTS INC Intermediary Inactive Pandora Papers
Tropical Jewel Limited Intermediary Inactive Pandora Papers
ADANAC ASSOCIATES S.A Intermediary Active Pandora Papers
ARTS ET FINANCES S.A Intermediary Active Pandora Papers
Plontist International Ltd Intermediary Active Pandora Papers
DIAMAX LIMITED Intermediary Active Pandora Papers
RILUS EQUITIES CORP Intermediary Inactive Pandora Papers
MARAIS REAL ESTATE S.A Intermediary Inactive Pandora Papers
GLADDEN S.A Intermediary Inactive Pandora Papers
DALYELL TRADING CORP Intermediary Inactive Pandora Papers
MARKET FORCE INVEST LTD Intermediary Active Pandora Papers
GLOBAL TOUR RESERVATION S.A Intermediary Inactive Pandora Papers
EZEL TRADING S.A Intermediary Inactive Pandora Papers
DELSTOW INVESTMENTS LIMITED Intermediary Active Pandora Papers
BULEMA CORP Intermediary Active Pandora Papers
CARISMO SERVICES LTD Intermediary Active Pandora Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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